1
Arch 8 Chancel Street, London, EnglandCorporate (6 parents)
Equity (Company account)
1,023,923 GBP2023-12-31
Officer
2022-07-13 ~ nowIIF 89 - director → ME
2
LTH GROUP OF HOTELS LIMITED - 2021-01-06
LONDON TOWN HOTELS LIMITED - 2001-08-16
8-14 Talbot Square, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2001-05-10 ~ dissolvedIIF 49 - director → ME
2009-05-01 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
3
8-14 Talbot Square, London, United KingdomDissolved corporate (1 parent)
Officer
2011-12-12 ~ dissolvedIIF 88 - director → ME
4
8-14 Talbot Square, Paddington, London, EnglandDissolved corporate (1 parent)
Officer
2012-06-20 ~ dissolvedIIF 91 - director → ME
2012-06-20 ~ dissolvedIIF 20 - secretary → ME
5
ENTITY PETROLEUM LIMITED - 2017-02-02
8-14 Talbot Square, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2010-08-11 ~ dissolvedIIF 90 - director → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
6
LTH HOTELS (COVENTRY CENTRE) LIMITED - 2015-06-30
HYDE PARK CROWN HOTEL LIMITED - 2015-02-13
8-14 Talbot Square, London, EnglandCorporate (3 parents)
Equity (Company account)
20,436 GBP2023-12-31
Officer
2013-12-04 ~ nowIIF 51 - director → ME
2015-08-20 ~ nowIIF 78 - director → ME
2013-12-04 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OE
7
8-14 Talbot Square, London, EnglandCorporate (3 parents)
Equity (Company account)
87,786 GBP2023-12-31
Officer
2019-08-02 ~ nowIIF 31 - director → ME
Person with significant control
2019-08-02 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 14 Talbot Square, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-03-16 ~ dissolvedIIF 40 - director → ME
2009-05-01 ~ dissolvedIIF 18 - secretary → ME
IIF 5 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
9
8-14 Talbot Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-11 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
10
LTH HOTELS (DERBY) LIMITED - 2013-10-28
8-14 Talbot Square, Paddington, LondonCorporate (1 parent)
Equity (Company account)
-6,783 GBP2023-12-31
Officer
2013-09-03 ~ nowIIF 52 - director → ME
2013-09-03 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OE
11
METROPOLITAN HOUSING LIMITED - 2004-08-13
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2002-02-07 ~ nowIIF 32 - director → ME
2009-05-01 ~ nowIIF 14 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors → OE
12
YOURCO 213 LIMITED - 2010-07-06
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2010-06-17 ~ nowIIF 50 - director → ME
2024-11-05 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
13
LTH GROUP OF COMPANIES LIMITED - 2004-08-16
CASTLE HOTELS LIMITED - 2001-02-14
SOROYA HOTELS LIMITED - 1985-03-18
8-14 Talbot Square, LondonCorporate (1 parent, 4 offsprings)
Officer
~ nowIIF 22 - director → ME
2018-10-01 ~ nowIIF 77 - director → ME
2009-05-01 ~ nowIIF 13 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 56 - Right to appoint or remove directors → OE
14
LONDON TOWN HOTELS LIMITED - 2006-07-20
LTH GROUP OF HOTELS LIMITED - 2001-08-16
LONDON TOURIST HOTELS LIMITED - 1997-01-29
LONDON TOURIST HOTEL LIMITED - 1995-01-10
BURLINGTON HOTELS LIMITED - 1990-03-08
LONDON TOURIST HOTEL LIMITED - 1989-09-27
DUKEWORLD LIMITED - 1988-05-18
8-14 Talbot Square Talbot Square, LondonCorporate (1 parent)
Officer
~ nowIIF 23 - director → ME
2009-05-01 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
15
QUALITY CROWN HOTELS LIMITED - 2006-07-20
LONDON TOWN HOTELS (INVESTMENTS) LIMITED - 2006-03-07
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2004-06-11 ~ nowIIF 28 - director → ME
2009-05-01 ~ nowIIF 11 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
16
LONDON TOWN RESTAURANTS LIMITED - 2015-07-30
LONDON TOWN MANAGEMENT LIMITED - 2007-10-26
8-14 Talbot Square, Paddington, LondonCorporate (1 parent)
Officer
2005-05-17 ~ nowIIF 38 - director → ME
2009-05-01 ~ nowIIF 19 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OE
17
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2015-09-29 ~ nowIIF 26 - director → ME
Person with significant control
2016-12-03 ~ nowIIF 63 - Right to appoint or remove directors → OE
18
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2014-05-27 ~ nowIIF 30 - director → ME
2024-11-05 ~ nowIIF 79 - director → ME
2014-05-27 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
19
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2024-11-05 ~ nowIIF 80 - director → ME
2014-05-27 ~ nowIIF 33 - director → ME
2014-05-27 ~ nowIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
20
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2014-05-27 ~ nowIIF 21 - director → ME
2014-05-27 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
21
LONDON TOWN HOTELS NO.2 LIMITED - 2014-06-05
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2014-05-15 ~ nowIIF 34 - director → ME
2014-05-15 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
22
LONDON TOWN CATERING LIMITED - 2023-07-03
LONDON TOWN DEVELOPMENTS LIMITED - 2021-05-14
HOTEL MANAGEMENT CONSULTANTS LTD - 2014-01-17
LONDON TOWN VENTURES LIMITED - 2013-04-10
LONDON TOWN DEVELOPMENTS LIMITED - 2013-02-26
8-14 Talbot Square, PaddingtonCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-30 ~ nowIIF 39 - director → ME
2011-08-30 ~ nowIIF 3 - secretary → ME
23
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2000-04-09 ~ nowIIF 44 - director → ME
2009-05-01 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
24
8-14 Talbot Square, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-29 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-06-29 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
25
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2013-12-23 ~ nowIIF 46 - director → ME
2013-12-23 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
26
8-14 Talbot Square, London, United KingdomCorporate (2 parents)
Officer
2017-06-23 ~ nowIIF 35 - director → ME
27
LONDON TOWN COMMERCIAL INVESTMENTS LIMITED - 2007-09-18
LONDON TOWN HOTELS (OPERATIONS) LIMITED - 2004-11-16
8-14 Talbot Square, LondonCorporate (1 parent)
Officer
2004-06-11 ~ nowIIF 29 - director → ME
2009-05-01 ~ nowIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
28
8-14 Talbot Square, London, United KingdomCorporate (1 parent)
Officer
2015-10-13 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OE
29
8-14 Talbot Square, London, EnglandCorporate (2 parents)
Officer
2024-11-06 ~ nowIIF 82 - director → ME
IIF 25 - director → ME
30
Suite 117b Premier House 112 Station Road, Edgware, MiddlesexDissolved corporate (1 parent)
Officer
2012-04-04 ~ dissolvedIIF 83 - director → ME
31
8-14 Talbot Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 24 - director → ME
32
S.R.I. AUROBINDO TRUST LIMITED - 2013-08-29
8-14 Talbot Square, Paddington, LondonCorporate (2 parents)
Officer
2024-06-24 ~ nowIIF 76 - director → ME
2002-10-13 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
33
8-14 Talbot Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1,120,947 GBP2024-01-31
Officer
2014-03-17 ~ nowIIF 45 - director → ME
2019-06-24 ~ nowIIF 84 - director → ME
34
LTH HOTELS (COVENTRY SOUTH) LIMITED - 2015-06-06
8-14 Talbot Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-13 ~ dissolvedIIF 41 - director → ME
2015-02-13 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE